Approval of Annual Report and Consolidated Financial Statements

12 May 2021
Announcements

The following is a Company Announcement issued by Trident Estates p.l.c. (the “Company”) pursuant to Chapter 5 of the Capital Markets Rules as issued by the Malta Financial Services Authority in accordance with the provisions of the Financial Markets Act (Chapter 345 of the Laws of Malta) as they may be amended from time to time.

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The Board of Directors of Trident Estates plc (the “Company”) has on Wednesday, 12 May 2021 met and approved the attached Annual Report and Consolidated Financial Statements for the financial year ended 31 January 2021 and resolved to propose the same for the approval of the shareholders at the forthcoming Annual General Meeting of the Company to be held on 25 June 2021.

The Board of Directors has also authorised for publication the Annual Report and Financial Statements for the financial year ended 31 January 2021, which is available to the public on https://tridentestatesplc.com/financial-information/.

The Board of Directors has established 26 May 2021 as the Effective Date on which all shareholders, then on the register of members, shall be entitled to receive notice of and attend the Annual General Meeting and appoint directors or vote at the election of Directors.

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By Order of the Board

Kenneth C. Pullicino
Company Secretary

12 May 2021